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BOND WOLFE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond Wolfe Capital Limited. The company was founded 19 years ago and was given the registration number 05366275. The firm's registered office is in BIRMINGHAM. You can find them at 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOND WOLFE CAPITAL LIMITED
Company Number:05366275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England, B15 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director17 March 2022Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director16 February 2005Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director18 December 2017Active
2 Water Court, Water Street, Birmingham, B3 1HP

Secretary16 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2005Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director01 November 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 2005Active

People with Significant Control

Mr Gurpreet Singh Bassi
Notified on:03 July 2024
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanraj Bobby Singh Bassi
Notified on:03 July 2024
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Gsb Securities Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:5-6, Greenfield Crescent, Birmingham, England, B15 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Issab Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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